UKBizDB.co.uk

WHITELEY PUBLISHING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whiteley Publishing Limited. The company was founded 13 years ago and was given the registration number 07496400. The firm's registered office is in GUILDFORD. You can find them at 1 Stirling House, Stirling Road, Guildford, Surrey. This company's SIC code is 58110 - Book publishing.

Company Information

Name:WHITELEY PUBLISHING LIMITED
Company Number:07496400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:1 Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Stirling House, Stirling Road, Guildford, United Kingdom, GU2 7RF

Director18 January 2011Active
1, Stirling House, Stirling Road, Guildford, United Kingdom, GU2 7RF

Secretary18 January 2011Active

People with Significant Control

Prof Mark Steven Whiteley
Notified on:13 February 2023
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:1 Stirling House, Stirling Road, Guildford, United Kingdom, GU2 7RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Prof Mark Steven Whiteley
Notified on:01 January 2017
Status:Active
Date of birth:December 1962
Nationality:British
Address:1, Stirling House, Guildford, GU2 7RF
Nature of control:
  • Significant influence or control
Private Health Enterprises Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Stirling House, Stirling Road, Guildford, England, GU2 7RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2024-01-31Confirmation statement

Confirmation statement with updates.

Download
2023-04-12Persons with significant control

Change to a person with significant control.

Download
2023-04-11Officers

Change person director company with change date.

Download
2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2023-03-20Persons with significant control

Notification of a person with significant control.

Download
2023-03-07Persons with significant control

Cessation of a person with significant control.

Download
2023-03-07Persons with significant control

Cessation of a person with significant control.

Download
2023-01-26Confirmation statement

Confirmation statement with no updates.

Download
2023-01-26Persons with significant control

Notification of a person with significant control.

Download
2023-01-26Persons with significant control

Change to a person with significant control.

Download
2022-03-28Accounts

Accounts with accounts type total exemption full.

Download
2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Officers

Change person director company with change date.

Download
2021-09-27Officers

Change person director company with change date.

Download
2021-09-27Officers

Termination secretary company with name termination date.

Download
2021-09-27Persons with significant control

Change to a person with significant control.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-07-28Accounts

Accounts with accounts type total exemption full.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2019-07-01Accounts

Accounts with accounts type total exemption full.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

Download
2018-04-03Accounts

Accounts with accounts type total exemption full.

Download
2018-02-06Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.